KIER TRANSPORTATION LIMITED

Company number 05606089

Date	Type	Description	View / Download
03 Dec 2009	CH01	Director's details changed for Mr John Evans on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Conal Peter Neafcy on 1 December 2009	(2 pages)
06 Aug 2009	288a	Director appointed mr miles lawrence barnard	(1 page)
30 Jul 2009	288b	Appointment terminated director nicholas clark	(1 page)
03 Jun 2009	288a	Secretary appointed ms kelly lee	(1 page)
03 Jun 2009	288b	Appointment terminated secretary catherine engmann	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from, west hall, parvis road, west byfleet, surrey, KT14 6EZ	(1 page)
12 Mar 2009	AA	Full accounts made up to 25 July 2008	(19 pages)
29 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
19 Dec 2008	363a	Return made up to 28/10/08; full list of members	(5 pages)
03 Sep 2008	288c	Director's change of particulars / john evans / 03/09/2008	(2 pages)
22 Jul 2008	MISC	Aud res	(1 page)
04 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
02 Jun 2008	CERTNM	Company name changed accordmp LIMITED\certificate issued on 02/06/08	(2 pages)
30 Apr 2008	AA	Full accounts made up to 31 July 2007	(22 pages)
02 Apr 2008	288c	Director's change of particulars / john evans / 31/03/2008	(1 page)
13 Feb 2008	288a	New director appointed	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)
09 Jan 2008	AA	Full accounts made up to 31 October 2006	(18 pages)
07 Jan 2008	288a	New secretary appointed	(1 page)
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
12 Nov 2007	288b	Secretary resigned	(1 page)
01 Nov 2007	363a	Return made up to 28/10/07; full list of members	(3 pages)
01 Nov 2007	288c	Director's particulars changed	(1 page)
30 Oct 2007	288b	Director resigned	(1 page)